- Company Overview for GLENCASTLE PROPERTIES LIMITED (02169334)
- Filing history for GLENCASTLE PROPERTIES LIMITED (02169334)
- People for GLENCASTLE PROPERTIES LIMITED (02169334)
- Charges for GLENCASTLE PROPERTIES LIMITED (02169334)
- More for GLENCASTLE PROPERTIES LIMITED (02169334)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 May 1992 | 363a |
Return made up to 16/06/91; full list of members
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Request DocumentReturn made up to 16/06/91; full list of members |
08 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Apr 1992 | 88(2)R |
Ad 18/06/90--------- £ si 15@1=15 £ ic 500/515
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Request DocumentAd 18/06/90--------- £ si 15@1=15 £ ic 500/515 |
15 Feb 1992 | 88(2)R |
Ad 11/01/89--------- £ si 5@1
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Request DocumentAd 11/01/89--------- £ si 5@1 |
15 Feb 1992 | 123 |
Nc inc already adjusted 27/07/90
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Request DocumentNc inc already adjusted 27/07/90 |
15 Feb 1992 | 123 |
Nc inc already adjusted 27/07/90
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Request DocumentNc inc already adjusted 27/07/90 |
15 Feb 1992 | 287 |
Registered office changed on 15/02/92 from: 71 myton drive solihull lodge shirley west midlands B90 1HD
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Request DocumentRegistered office changed on 15/02/92 from: 71 myton drive solihull lodge shirley west midlands B90 1HD |
24 Feb 1991 | 363a |
Return made up to 16/06/90; no change of members
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Request DocumentReturn made up to 16/06/90; no change of members |
04 Feb 1991 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
30 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Oct 1990 | 123 |
£ nc 1000/20000 27/07/90
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Request Document£ nc 1000/20000 27/07/90 |
30 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Sep 1989 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
27 Sep 1989 | AA |
Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988 |
27 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Sep 1989 | 363 |
Return made up to 16/03/89; full list of members
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Request DocumentReturn made up to 16/03/89; full list of members |
17 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Jun 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Mar 1988 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
09 Mar 1988 | PUC 2 |
Wd 07/03/88 ad 25/02/88--------- £ si 498@1=498 £ ic 2/500
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Request DocumentWd 07/03/88 ad 25/02/88--------- £ si 498@1=498 £ ic 2/500 |
11 Feb 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
11 Feb 1988 | 287 |
Registered office changed on 11/02/88 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 11/02/88 from: 3RD floor 124-130 tabernacle street london EC2A 4SD |
25 Sep 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |